With reference to the above mentioned subject, we hereby intimate you that meeting of Board of Directors of the Company was held today I.e. on Friday, 04th December, 2020, 4.00 PM at the registered office of the Company, wherein the Board considered and approved, inter-alia: 1. Director''s Report, Corporate Governance Report, Management Discussion and Analysis Report for the financial year ended 31st March, 2020; 2. Re-appointment of Mrs. Sangeeta Nerali (DIN: 08469535) as Non-Executive Director, who retires by rotation subject to members approval at the ensuing Annual General Meeting... etc